| Company Name | Estrans Developments (Riverford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09662291 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2015(8 years, 9 months ago) |
| Dissolution Date | 23 July 2020 (3 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter John Brown |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Michael John Walter |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mr David Leslie Crawford White |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mrs Hilary Margaret White |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Secretary Name | Mr Michael John Walter |
|---|---|
| Status | Closed |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 29 March 2016 | Delivered on: 8 April 2016 Persons entitled: Hilary White David Leslie Crawford White Classification: A registered charge Particulars: Land at hood barton dartington totnes devon. Outstanding |
|---|
Filing History
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 5 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 8 April 2016 | Registration of charge 096622910001, created on 29 March 2016 (16 pages) |
| 2 November 2015 | Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|